MP GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MP GROUP HOLDINGS LIMITED
COMPANY NUMBER
06342419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
20/09/2007
11/05/2016
MOTORPOINT HOLDINGS LIMITED
View all previous names
DERBY
DE21 6BZ
Telephone: 01332347357
TPS: No
Motorpoint Chartwell Drive
West Meadows Industrial Estate
Derby
DE21 6BZ
DE21 6BZ
Telephone: 347357
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2016 | James Gilmour (920128155) has left the board |
| 19/01/2016 | New Accounts filed |
| 29/09/2015 | Paul Carl Chambers (919424025) has left the board |
Credit Risk Overview
Want to learn more about MP GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MP GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MP GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
14/08/2007 - 05/03/2012 (4 years and 6 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
|
14/08/2007 - 16/01/2015 (7 years and 5 months) Born in Jan 1965 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 4 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2016 | James Gilmour (920128155) has left the board |
| 19/01/2016 | New Accounts filed |
| 29/09/2015 | Paul Carl Chambers (919424025) has left the board |
| 29/09/2015 | New Board Member James Gilmour (920128169) Appointed |
| 29/09/2015 | New Company Secretary James Gilmour (920128155) Appointed |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | Change in Reg. Office |
| 22/01/2015 | New Company Secretary Paul Carl Chambers (919424025) Appointed |
| 22/01/2015 | Paula Latham (910479912) has left the board |
| 20/12/2014 | New Accounts filed |
| 17/10/2014 | New Board Member Alice Eleanor Shelton (918208018) Appointed |
| 13/09/2014 | New Annual Return filed |
| 11/09/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Board Member Mark Christopher Morris (914762874) Appointed |
| 12/01/2013 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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